CoinEx Application : CoinEx - Crypto Exchange : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
B STOCK EXCHANGE : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)
Line/website/application "Stock Talk Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2025)
Facebook page “The stock exchange of thailand.” impersonates “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2024)
Facebook Page The Stock Exchange of Thailand impersonates The Stock Exchange of Thailand (SET) : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2024)
Facebook page The stock exchange of thailand. impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2024)
Facebook Page อ้างชื่อ CP ALL Stock Exchange : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
Facebook page อ้างชื่อ CP ALL Stock Exchange : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2024)
Facebook Page อ้างชื่อ CP ALL Stock Exchange : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2024)